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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamb, James Gerald

    Related profiles found in government register
  • Lamb, James Gerald
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Crescent Way, Crescent Way, London, N12 0RE, England

      IIF 1

    • icon of address 6, Crescent Way, London, N12 0RE, England

      IIF 2
  • Lamb, James Gerald
    British business consultant - finance dir born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 3
  • Lamb, James Gerald
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Crescent Way, London, N12 0RE, England

      IIF 4

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 5

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 16

    • icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, WC1H 9LG, United Kingdom

      IIF 17

    • icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 21
  • Lamb, James Gerald
    British consultant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Crescent Way, Crescent Way, London, N12 0RE, England

      IIF 22
  • Lamb, James Gerald
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winnall Valley Road, Winchester, Hampshire, SO23 0LR, England

      IIF 23

    • icon of address 81, The Cut, London, London, SE1 8LL, England

      IIF 24

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 25

    • icon of address C/o Rayner Essex Llp, Tavistock Square, London, WC1H 9LG, England

      IIF 26

    • icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 27
  • Lamb, James Gerald
    British finance director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, SW18 3SX, United Kingdom

      IIF 28
  • Lamb, James Gerald
    British management accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Crescent Way, London, N12 0RE, United Kingdom

      IIF 29 IIF 30

    • icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 31
  • Lamb, James Gerald
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Golden Square, London, W1F 9JA, England

      IIF 32

    • icon of address 7-9 Royal Victoria Patriotic Building, John Archer Way, Wandsworth, London, SW18 3SX, England

      IIF 33

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 34 IIF 35

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 36

    • icon of address C/o Rayner Essex Llp, Tavistock Square, London, WC1H 9LG, England

      IIF 37

    • icon of address St Thomas House, Liston Road, Marlow, SL7 1DP, England

      IIF 38

    • icon of address 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 39
  • Mr James Gerald Lamb
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, SW18 3SX, United Kingdom

      IIF 40

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 41

    • icon of address Tavistock, Tavistock Square, London, WC1H 9LG, England

      IIF 42
  • James Gerald Lamb
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Crescent Way, Crescent Way, London, N12 0RE, England

      IIF 43 IIF 44

    • icon of address 6, Crescent Way, London, N12 0RE, England

      IIF 45 IIF 46

    • icon of address 6, Crescent Way, London, N12 0RE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 7-9 Royal Victoria Patriotic Building, John Archer Way, Wandsworth, London, SW18 3SX, England

      IIF 50

    • icon of address 81, The Cut, London, London, SE1 8LL, England

      IIF 51

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 52

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 53

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address C/o Rayner Essex Llp, Tavistock Square, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 59

    • icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 60 IIF 61

    • icon of address St Thomas House, Liston Road, Marlow, SL7 1DP, England

      IIF 62

    • icon of address Granda15.1 Limited, Po Box 7608, Milton Keynes, MK11 9JG, United Kingdom

      IIF 63
  • Lamb, James Gerald
    born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Golden Square, London, W1F 9JA, United Kingdom

      IIF 64
  • Lamb, James Gerald
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Lamb, James
    born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 66
  • Lamb, James
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crescent Way London, Crescent Way, London, N12 0RE, United Kingdom

      IIF 67
  • Mr James Gerald Lamb
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Golden Square, London, W1F9JA, England

      IIF 68

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 69

    • icon of address 6, Crescent Way, North Finchley, County, N12 0RE, United Kingdom

      IIF 70
  • Mr James Lamb
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 71
  • James Gerald Lamb
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Golden Square, London, W1F 9JA, England

      IIF 72
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 10 Golden Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 81 The Cut, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Sw18 3sx, 7 John Archer Way, Royal Victoria Patriotic Building , Studio 7, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6 Crescent Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    SUTECH HOLDINGS LTD - 2018-09-11
    MY SAVERZ LTD. - 2018-03-22
    icon of address 6 Crescent Way, Crescent Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 6
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    SRRT HOLDINGS LIMITED - 2018-11-30
    icon of address 6 Crescent Way, Crescent Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IOLAS MANAGEMENT SERVICES LLP - 2024-09-16
    icon of address C/o Rayner Essex Llp, Tavistock Square, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    11,597 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JJGR LTD - 2019-12-03
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    169,740 GBP2022-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DU BOULAY PROJECTS PARTNERS LLP - 2025-04-04
    icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-10 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -79,900 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SQUARE MILE RECRUITMENT PARTNERS LTD - 2024-05-25
    ALL GLASS ANGLIA HOLDINGS LTD - 2024-03-22
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 81 The Cut, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 51 - Has significant influence or control → OE
  • 16
    icon of address F H P Engineering Services Solutions Ltd, Bevis Marks, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 81 The Cut, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 6 Crescent Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 10 Golden Square, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 21
    icon of address C/o Rayner Essex Llp Tavistock Square, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    icon of calendar 2018-12-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VITRINEPROJECTS LTD - 2024-07-16
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 10 - Director → ME
Ceased 26
  • 1
    icon of address St George's Farm Church Road, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,659 GBP2024-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2022-04-26
    IIF 16 - Director → ME
  • 2
    icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2022-02-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2022-02-28
    IIF 60 - Has significant influence or control → OE
  • 3
    icon of address St George's Farm Church Road, Old Windsor, Windsor, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,849 GBP2024-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2022-04-26
    IIF 7 - Director → ME
  • 4
    icon of address St George's Farm Church Road, Old Windsor, Windsor, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-03-28
    IIF 14 - Director → ME
  • 5
    icon of address St George's Farm Church Road, Old Windsor, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,849 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-02-28
    IIF 13 - Director → ME
  • 6
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-26
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-03-31
    IIF 55 - Has significant influence or control → OE
  • 7
    icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2022-04-24
    IIF 31 - Director → ME
  • 8
    icon of address St Thomas House, Liston Road, Marlow, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-23 ~ 2021-08-03
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-08-03
    IIF 62 - Has significant influence or control → OE
  • 9
    C.J. BUILDING SERVICES LIMITED - 1991-11-25
    icon of address 1st Floor 21 Station Road, Watford
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233,048 GBP2022-07-31
    Officer
    icon of calendar 2021-02-01 ~ 2023-08-01
    IIF 21 - Director → ME
  • 10
    icon of address Berkley Grove, Primrose Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-28 ~ 2022-06-01
    IIF 19 - Director → ME
  • 11
    icon of address 1st Floor, 21 Station Road, Watford, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -139,613 GBP2017-04-30
    Officer
    icon of calendar 2018-03-16 ~ 2018-09-05
    IIF 23 - Director → ME
  • 12
    icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2022-04-24
    IIF 17 - Director → ME
  • 13
    icon of address 1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -21,537 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-16
    IIF 26 - Director → ME
  • 14
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,060,824 GBP2022-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2019-09-03
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-09-03
    IIF 50 - Has significant influence or control → OE
  • 15
    JJGR LTD - 2019-12-03
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    169,740 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-07-17
    IIF 54 - Has significant influence or control → OE
  • 16
    FHP PARTNERS LLP - 2019-12-09
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,730 GBP2022-12-31
    Officer
    icon of calendar 2023-03-31 ~ 2024-08-31
    IIF 34 - LLP Designated Member → ME
  • 17
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    523,574 GBP2024-12-31
    Officer
    icon of calendar 2023-10-01 ~ 2023-10-31
    IIF 8 - Director → ME
  • 18
    icon of address 10 Golden Square, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    312,133 GBP2023-12-31
    Officer
    icon of calendar 2022-05-18 ~ 2025-01-01
    IIF 32 - LLP Designated Member → ME
  • 19
    SRRP HOLDINGS LIMITED - 2020-01-20
    icon of address Westfield London, Ariel Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    icon of calendar 2018-10-26 ~ 2020-01-18
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2019-06-17
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2019-06-17
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
    FHP ENGINEERING SERVICES SOLUTIONS LIMITED - 2024-12-11
    icon of address C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,274,569 GBP2022-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2023-08-01
    IIF 15 - Director → ME
  • 22
    JGAL HOLDINGS LIMITED - 2019-12-04
    icon of address 6 Crescent Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ 2019-12-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-12-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KAMBEN LIMITED - 1988-10-24
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    335,356 GBP2021-03-31
    Officer
    icon of calendar 2018-12-27 ~ 2019-03-09
    IIF 67 - Director → ME
  • 24
    icon of address Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-04-24
    IIF 18 - Director → ME
  • 25
    UNITED PROPERTY PROJECTS PLC - 2024-03-08
    icon of address 81 The Cut, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,015 GBP2024-03-31
    Officer
    icon of calendar 2018-09-19 ~ 2021-09-09
    IIF 3 - Director → ME
  • 26
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-16 ~ 2024-01-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.